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An Email with the Subject "MR. JOHN PAUL." was received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2006 06:54:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "johnpaul127" <johnpaul127@lycos.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
GOOD DAY, I am Mr. John Paul working in department of fund released order in First National Bank of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />, East Gate Branch, I know the letter might come to you as surprise, but take it like your own deal. |
FROM: MR. JOHN PAUL.
TEL: +27-722804641
EMAIL: johnfnb_20@yahoo.ca
GOOD DAY,
I am Mr. John Paul working in department of fund released order in First National Bank of South Africa, East Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of transferring the money to him, as you know that thousand of people have died after a violent earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except my assistance and me. This is the man's information.
Contract Sum: USD12, 550,000.00 Million Dollars.
Contract number: FMA/FMF/3-X99/2003.
Payment Approval Nominal Code: will be given to your upon your response to partake.
You will act like the beneficiary of this money; I will give you more information about the transaction
I wait for your urgent reply
Best regards,
Mr. John Paul
N/B don't forget to include your direct telephone/fax number.